Company Information for SECURITY CONTROL SYSTEMS LIMITED
UNITS 4/5, REDLAKE LANE, WOKINGHAM, BERKSHIRE, RG40 3BF,
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Company Registration Number
01621449
Private Limited Company
Active |
Company Name | |||
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SECURITY CONTROL SYSTEMS LIMITED | |||
Legal Registered Office | |||
UNITS 4/5 REDLAKE LANE WOKINGHAM BERKSHIRE RG40 3BF Other companies in RG40 | |||
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Company Number | 01621449 | |
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Company ID Number | 01621449 | |
Date formed | 1982-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB362529056 |
Last Datalog update: | 2024-04-07 04:10:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECURITY CONTROL SYSTEMS OF MANATEE COUNTY, INC. | 2407 MORGAN JOHNSON ROAD BRADENTON FL 33507 | Inactive | Company formed on the 1982-11-10 | |
SECURITY CONTROL SYSTEMS, INC. | 3224 BAYTOBAY BLVD 33609 | Inactive | Company formed on the 1971-10-06 | |
SECURITY CONTROL SYSTEMS, INC. | 5863 NW 91ST AVE PARKLAND FL 33067 | Active | Company formed on the 1993-07-14 | |
SECURITY CONTROL SYSTEMS GULF COAST, INC. | 5385 AVENIDA DEL MARE SARSOTA FL 33581 | Inactive | Company formed on the 1983-01-21 | |
SECURITY CONTROL SYSTEMS INC | Georgia | Unknown | ||
SECURITY CONTROL SYSTEMS INC | California | Unknown | ||
SECURITY CONTROL SYSTEMS INC | North Carolina | Unknown | ||
SECURITY CONTROL SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
SECURITY CONTROL SYSTEMS OF NJ INCORPORATED | New Jersey | Unknown | ||
SECURITY CONTROL SYSTEMS A CALIFORNIA CORPORATION INCORPORATED | New Jersey | Unknown | ||
SECURITY CONTROL SYSTEMS INCORPORATED | California | Unknown | ||
Security Control Systems Inc | Maryland | Unknown | ||
SECURITY CONTROL SYSTEMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MAX HAMPTON SMITH |
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MAX HAMPTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
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KATHY EMMA RANDALL |
Director | ||
MARK CLIVE TELFER |
Director | ||
GREGORY CHARLES TOMLIN |
Director | ||
STEPHEN BRIAN BLAY |
Director | ||
JACK BRIAN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATE2GO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
SCS AUTOMATION UK LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
KAMAX SERVICES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Max Hampton Smith as a person with significant control on 2016-07-01 | |
PSC04 | Change of details for Mr Max Hampton Smith as a person with significant control on 2016-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESKA SMITH | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1 Peach Street Wokingham Berkshire RG40 1XJ | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016214490002 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 195 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAX HAMPTON SMITH on 2014-11-22 | |
CH01 | Director's details changed for Mr Max Hampton Smith on 2014-11-22 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 195 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHY RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TELFER | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Kathy Emma Randall on 2012-06-01 | |
RES01 | ADOPT ARTICLES 14/01/13 | |
AP01 | DIRECTOR APPOINTED MARK CLIVE TELFER | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 195 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 185 | |
RES01 | ADOPT ARTICLES 01/10/2011 | |
RES13 | DELETE MEMORANDUM 01/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY EMMA MARTIN / 01/08/2010 | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TOMLIN | |
AP01 | DIRECTOR APPOINTED KATHY EMMA MARTIN | |
SH06 | 04/05/10 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES TOMLIN / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HAMPTON SMITH / 02/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 01/07/05--------- £ SI 5@1=5 £ IC 4451/4456 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
122 | £ IC 7751/4451 28/06/04 £ SR 3300@1=3300 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 22 DENTON ROAD WOKINGHAM BERKSHIRE RG11 2DX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1022161 | Active | Licenced property: MATTHEWS GREEN ROAD MATTHEWS GREEN FARM WOKINGHAM GB RG41 1JX. Correspondance address: METRO CENTRE UNIT 6 TOUTLEY ROAD WOKINGHAM TOUTLEY ROAD GB RG41 1QW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1022161 | Active | Licenced property: MATTHEWS GREEN ROAD MATTHEWS GREEN FARM WOKINGHAM GB RG41 1JX. Correspondance address: METRO CENTRE UNIT 6 TOUTLEY ROAD WOKINGHAM TOUTLEY ROAD GB RG41 1QW |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY CONTROL SYSTEMS LIMITED
SECURITY CONTROL SYSTEMS LIMITED owns 1 domain names.
securitycontrol.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Construction - Other Direct Expenses |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Construction - Contract Payments |
Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Equipment - Purchase |
Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Equipment - R&M |
Bracknell Forest Council | |
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R&M - Service Contracts |
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Bracknell Forest Council | |
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R&M - Reactive |
Bracknell Forest Council | |
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Contracted Services |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Other Direct Expenses |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Construction - Contract Payments |
Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Construction - Contract Payments |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Equipment - R&M |
Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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R&M - Service Contracts |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Contracted Services |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Equipment - R&M |
Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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R&M - Reactive |
Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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R&M - Planned |
Bracknell Forest Council | |
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Construction - Contract Payments |
Bracknell Forest Council | |
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Contracted Services |
Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |